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Excel Data Analytics in AML Financial Intelligence Analysis

I created this course as a quick start in using Excel for AML/CFT analysis and investigation for those analysts or investigators that are looking...

Topic: Finance & Accounting > Financial Modeling & Analysis

24.99 USD

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I created this course as a quick start in using Excel for AML/CFT analysis and investigation for those analysts or investigators that are looking for an alternative tool that is more affordable and has a much simpler learning curve than... See more

Data Science for Healthcare Claims Data

The most commonly available and widely used type of data in healthcare is claims data. Claims data is sometimes also called billing data, insurance...

Topic: Business > Business Analytics & Intelligence

129.99 USD

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The most commonly available and widely used type of data in healthcare is claims data. Claims data is sometimes also called billing data, insurance data or administrative data. The reason why claims data is the most large scale, reliable... See more

AML Case Investigation Skills

This course is designed to provide candidates with a thorough knowledge of the practical aspects to being an AML investigator in Transaction...

Topic: Finance & Accounting > Compliance

99.99 USD

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This course is designed to provide candidates with a thorough knowledge of the practical aspects to being an AML investigator in Transaction Monitoring. The aim of this course is to enable candidates to confidently answer questions at a... See more

Complete Guide to Anti-Money Laundering (AML) Officers

Learn to excel on job in AML field through this courseThis comprehensive online course offers an in-depth exploration of Anti-Money Laundering...

Topic: Business > Business Law

109.99 USD

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Learn to excel on job in AML field through this courseThis comprehensive online course offers an in-depth exploration of Anti-Money Laundering (AML) operations, providing learners with a thorough understanding of the techniques used to... See more

KYC Foundations for Managing Financial Risk

This course offers a deep dive into the Know Your Customer (KYC) processes, an indispensable component for businesses, particularly within the...

Topic: Finance & Accounting > Compliance

19.99 USD

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This course offers a deep dive into the Know Your Customer (KYC) processes, an indispensable component for businesses, particularly within the financial sector. Designed to cater to the needs of banks, insurance companies, brokerage... See more

OSINT course by MOLFAR Advanced

The course was created by Molfar's leading practicing researchers. Molfar - dot - Global is the biggest Ukrainian agency in the field of business...

Topic: IT & Software > Network & Security

49.99 USD

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The course was created by Molfar's leading practicing researchers. Molfar - dot - Global is the biggest Ukrainian agency in the field of business intelligence, war investigations, training and coaching of OSINT specialists. Molfar... See more

Excel AML/CFT: Financial Intelligence & Compliance

I designed this course to offer AML compliance professionals, analysts, and investigators an easier, more practical way to learn Excel skills...

Topic: Finance & Accounting > Financial Modeling & Analysis

19.99 USD

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I designed this course to offer AML compliance professionals, analysts, and investigators an easier, more practical way to learn Excel skills tailored to their everyday tasks. With exercises specifically aligned to AML compliance,... See more

Essential Business Basics for Private Investigators

Welcome to the fascinating and mysterious world of private investigations. One of the fastest growing entrepreneurial businesses in the United...

Topic: Business > Entrepreneurship

89.99 USD

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Welcome to the fascinating and mysterious world of private investigations. One of the fastest growing entrepreneurial businesses in the United States is the field of private investigators. Not only is it exciting it is also financially... See more

Counter-Terrorist Financing (CTF) Bootcamp

This comprehensive course offers a deep dive into understanding and combating terrorist financing, a critical aspect of global security efforts....

Topic: Finance & Accounting > Compliance

19.99 USD

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This comprehensive course offers a deep dive into understanding and combating terrorist financing, a critical aspect of global security efforts. Designed for professionals in the financial, legal, and security sectors, the course... See more

Social Media /Network Investigation and Intelligence (OSINT)

Social media intelligence allows one to collect intelligence gathering from social media sites like Facebook, Twitter, Instagram etc. This type of...

Topic: IT & Software > Other IT & Software

159.99 USD

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Social media intelligence allows one to collect intelligence gathering from social media sites like Facebook, Twitter, Instagram etc. This type of intelligence gathering is one element of OSINT (Open- Source Intelligence). Open-source... See more

Excel Pivot in AML/CFT Customer Bank Statement Analysis

Excel features and functions can be utilized effectively as a data analysis tool in Anti-Money Laundering (AML) , Combating Terrorist Financing...

Topic: Finance & Accounting > Financial Modeling & Analysis

24.99 USD

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Excel features and functions can be utilized effectively as a data analysis tool in Anti-Money Laundering (AML) , Combating Terrorist Financing (CFT) analysis and investigationPivot table is regarded by some AML/CFT experts as the most... See more

Anti Money Laundering (AML CFT) and Virtual Currencies

Do you know that Virtual Currencies (VCs) or Cryptocurrencies may be an attractive avenue for money launderers to hide their illegal funds and...

Topic: Finance & Accounting > Compliance

19.99 USD

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Do you know that Virtual Currencies (VCs) or Cryptocurrencies may be an attractive avenue for money launderers to hide their illegal funds and their sources?Do you want to learn about the Methods of Cryptocurrency Money Laundering and... See more

Fraud Detection & Fraud Analytics for Fraud Risk Management

Dive into the world of fraud detection with our comprehensive course designed to equip you with the skills to identify and prevent fraud through...

Topic: Finance & Accounting > Compliance

19.99 USD

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Dive into the world of fraud detection with our comprehensive course designed to equip you with the skills to identify and prevent fraud through behavioral analysis and analytics. Starting with the fundamentals of fraud and behavioral... See more

Private Investigation - OSINT (Open Source Tools)

This (Private Investigation) job is risky, Are you aware of the risks? Are you willing to take the risks? If the answer is, Yes. Please go ahead...

Topic: Business > Other Business

149.99 USD

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This (Private Investigation) job is risky, Are you aware of the risks? Are you willing to take the risks? If the answer is, Yes. Please go ahead and take the first step today. Remember: Stalking is a crime and If you get caught be ready... See more

Mastering Suspicious Activity Reports (SARs)

Learn to outshine on job in Anti-Money Laundering field through this courseWelcome to the Mastering Suspicious Activity Reports (SARs) course! This...

Topic: Business > Business Law

109.99 USD

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Learn to outshine on job in Anti-Money Laundering field through this courseWelcome to the Mastering Suspicious Activity Reports (SARs) course! This comprehensive online program is designed to equip AML professionals, compliance analysts,... See more

AML Compliance: Suspicious Transaction Reports (STRs/SARs)

(UPDATED JANUARY 2024)Are you looking to take your AML narrative and report-writing skills to the next level? If so, we've got just the thing for...

Topic: Finance & Accounting > Compliance

44.99 USD

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(UPDATED JANUARY 2024)Are you looking to take your AML narrative and report-writing skills to the next level? If so, we've got just the thing for you: a guide on how to craft high-quality AML narratives and reports that will impress even... See more

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